Fraud Analyst Resume

This Fraud Analyst resume will help to present yourself in the best possible light, for getting invited to a job interview. This sample contains basic guidelines of organizing a good resume. You are free to take a look at this sample resume for getting ideas on what to include in you resume.

Fraud analyst helps companies to improve their resources and capabilities to prevent and alleviate fraud. The main role of a fraud analyst is to monitor electronic data for possible fraud and suspicious activity. Fraud analyst works in organizations like insurance, finance, cyberspace, banking etc. Fraud analyst devises new techniques to prevent any fraud cases.

Feel free to use this sample resume as a reference guide.

Sample Fraud Analyst Resume

Annie B. GATOR
143 Gator Drive
Gainesville, Fl 32608
Cell: 355-555 – 1111

Email:annie@example.com

Summary of Objectives:

A position as a fraud analyst wherein my skills and experience can make tremendous contribution in an established corporate sector.

Core competencies:

Extensive knowledge of data security standard regulations and payment card industryPossess good logical thinking, analytical and problem solving skillsKnowledge of law enforcement with strong work ethicsGood command over spoken and written communication skillsHighly proficient in network security controls and communication protocolsAttention to detail with good time management and organizational skillsAbility to work under pressure and handle multiple tasksSkilled  in Microsoft Word, Access, Excel and PowerPoint

Professional Experience:

ACS Business Solutions, Florida

June 2005 till date

Fraud Analyst

Perform the tasks of monitoring and reviewing transaction data and electronic account to prevent possible fraudDevelop and track key portfolio indicators like Dashboards, MIS and Triggers for identifying potential fraud threats and process defectsIdentify areas that requires increased security controls to protect the organization  and its end users from future fraudAnalyze trends and maintained proper record of suspicious activitiesResponsible for providing necessary recommendations for loss mitigation as requiredPerform all other essential tasks as required

Global Net Solutions Firm, Florida

April 2001 to May 2004

Junior Fraud Analyst

Provide MIS and ad hoc analytics to evaluate business process, operational, strategy and portfolio performance in line with transactional fraudResponsible for developing data, and reporting to achieve the objectives set forth by the management teamPerform the tasks of supervising and monitoring internally focused activity reports and investigationHandle the tasks of developing business requirements, procedures, processes for closure of identified gap area with the help of Internal Fraud Manager and IT groupCommunicate with client fraud staff, outside authorities, and law enforcement on fraud case inquiries via email, phone, and faxResponsible for building and maintaining a strong level of customer service

Educational Summary:

Master’s degree in Business Application

University of Florida, Florida in the year 2000

Bachelor’s degree in Computer

Florence Institute of Engineering, Florida in the year 1997

Personal Information:

Name: Annie B. GATOR
Date of Birth: 23.05.1974

Employment Status: Full time

Relationship status: Married

Reference:

Will be furnished upon request